Aug 18, 2008

Nabeel UK Ltd Crude Jasper Scam

Please note that the email below is a SCAM.

Please do not deal with these people as they are believe to a scam.

Email From : Dr.Mohammad Abdul Nabeel mohammad_abdulnabeel@yahoo.com

Subject : TRADE MISSION TO MALAYSIA!

NABEEL (UK) LTD
5 Cedar Road, Rochester, Kent, ME2 2HB
United Kingdom.

ATTN: Mr. Nizam Yusof .

REF: EXPORT ENQUIRY IN MALAYSIA

I am the CEO of the above company in United Kingdom . We manufacture Solid Mineral byproducts, Precious & Semi Precious stones, High Powered Optical accessories, and Advance Tracking Device (ATD).

Presently, my company wishes to come down to Malaysia to procure a raw material and possibly site our annex office/industry in Malaysia to the nearness of raw materials as we were made to understand from the Chamber of Trade and Industry in London that there are mineral resources in Malaysia.

My purpose of contacting you is to assist us in our procurement of Crude Jasper in Malaysia as we haven’t been to Asia before. You will also front for our company fairly prior to my company's proposed project in your country where you shall aid the process of incorporation and construction based on your good recommendation for a personally bilateral relationship with you.

We request you to avail our company the gesture of contacting this local supplier in your country to inquire the availability and fair prices of their raw material on our behalf as they were recommended from the Economic desk of your High Commission here in London .

According to the information from your local High commission; the local miner deals on this solid mineral in industrial quantity as advertised by the company- Reference: Page 9, of Asia Mining Association Brochure India 2005.

LOCAL SUPPLIER:

MR.TIJAN BANJO

(INTERNATIONAL SALES MANAGER)

MALAYSIA.

TEL: +60166483994

Please take note of our specification and price data;

RAW MATERIALS REQUIRED -WHITE GARNETS SOLID MINERAL

DESCRIPTION - PURE WHITE IN COLOR,

IRREGULAR CRYSTALINE

CUBE (1.0-3.5 MM)

INTL STANDARD SCALE - 1 UNIT = 1 PIECE

INTL PRICE PER UNIT - US$4800

QUANTITY REQUIRED - 1000 UNITS

Please do contact Mr.Tijan Banjo on the above telephone number for enquiry on our behalf and as our agent to be, perhaps you may not disclose to him that foreigners are coming for procurement otherwise they might increase their prices than International Standard Price (ISP).

Note: The directors have agreed unanimously that if we can get a fair arrangement with you .

We would legally endorse to pay you 5% commission of the total purchase and you will handle all our purchase directly for the period of 5years.

We will enter into agreement for the continuity of this transaction because we will be buying the product every 3 month intervals.

Best regards.

Dr.Mohammad Abdul Nabeel.

CEO.

+447031880678

Email: mohammad.nabeel@hotmail.com

Please note that the email ABOVE is a SCAM.

Please do not deal with these people as they are believe to a scam.
Posted by EzyBlogger at 10:44 PM

16 comments:

  1. I have also received a similar mail from the same company but from a different person with same kind of arrangements and proposals I think this is a big and very organised scam happenning these days.All be very carefull.
    ReplyDelete
  3. I just received a similar mail, thus I google the name of Dr Mohammad Abdul Nabeel. Viola there you are another scam.

    Thank you for posting it.

    Warm Regards

    Pokok Assam, Taiping, Malaysia
    ReplyDelete
  5. I receive the scam today with different content. Pls be alert!
    ReplyDelete
  6. tq. I got different version
    " Happy Holiday!!!.My name is Dr.Mohammed Abdul Nabeel, from London, hence I contacted you. I have an important discussion I will like to have with you. Its private please kindly contact me on my email: nabeel.mohammed@live.com "
    mencurigakan.. so I search internet.. who is this guy.. Luckily, I found this blogspot. Tq
    ReplyDelete
  7. Thanks for this information.

    I just got exactly the same email from the same person, with subject "A recommendation from a friend"

    ATTENTION PLAESE,

    I have an urgent business i wish to discuss with you. it's private and confidential please kindly get back to me.

    Regards
    Dr Mohammed Nabeel
    DR MOHAMMED ABDUL NABEEL [drmohammed78@live.com]
    ReplyDelete
  8. Thank you so much for the warning. You had certainly helped a lot :)
    ReplyDelete
  10. thank you!! i was abit blur when i received an email from this guy. i knew i never know such name as i only give my email add to someone i trully really know. so i googled it. then voila! there you go. another scam

    thanks again for sharing this info. it's really helpful =)

    cheers~
    ReplyDelete
  11. See below the wonderful contents of this scammer. Anyone who receives such a mail be careful!

    Hello !!

    I am Dr. Mohammad Abd nabeel from Northern Ireland London, I would Honestly love to have a discussion with you, Kindly respond back is Urgent & confidential contact me @ nabeel.mohammad@hotmail.co.uk

    I await ur’ urgent response!

    Thanks


    Dr. Mohd Abd nabeel .
    ReplyDelete
  12. from Dr. Mohd Abd nabeel
    reply-to abd.nabeel_d@hotmail.co.uk
    to
    date 18 May 2010 18:29
    subject A Recommendation For a Business Proposal!

    hide details 18:29 (15 hours ago)

    Hello,

    My names are Dr. Mohammad Abd nabeel from London, I would Honestly like to have a discussion with you, Kindly respond back is Urgent & confidential contact me @ abd.nabeel_d@hotmail.co.uk

    I await ur’ urgent response!

    Thanks

    Dr. Mohd Abd nabeel .

    此邮件已经过Ironport反垃圾邮件网关过滤
    ReplyDelete
  13. i also got the same email with diff content:

    Thanks for your response to my mail. I am delighted at your response to my inquiry which made me to disclosing this information to you, be rest assured as it come with best of intentions and I will appreciate you show more commitment on this partnership,

    During the course of my job as General manager & Procurement director with GLOBE IMPORTS UK LTD , I with the chief accounting officer made an over inflated procurement cost which estimate to the total of US$8,200,000.00 in $100 dollar bills. This fund was kept in a Locker deposited with United Nations Vault Office as Personal Effects. Our intention was on our retirement we should invest in purchase of Precious stones, diamonds and Gold or any lucrative business we might choose. However to protect our job and avoid any problem from our company and Government we registered that the (Fund) locker belongs to our foreign business partner and that when required it should be delivered overseas.

    Unfortunately on 17Th January 2008 my colleague died in motor accident and I was left alone with the information of the money. I have approached the vault office to collect the locker but I couldn’t because of the terms we signed; it must be delivered to our foreign partner overseas. Hence I contacted you to be my foreign partner and receive the locker on my behalf from the United Nation diplomat or diplomatic courier whom I have earlier discuss with.

    I will give you 30% of the total amount for this assistance and open a joint business where you will actively run the procurement business for me and the profits shared 80% for me, 15% for you while 5% is kept for operational cost.

    Kindly provide the information below to enable me put up a fund Management agreement between us. I will also put up application for release of the locker to you.

    • Complete Name & Address
    • Occupation/ Position
    • Age/
    • Country of Origin
    • Contact Telephone No

    I will expect your suggestions and opinion upon receipt of your positive response so that we can discuss on how we should proceed on the arrangement without delay. I am convinced with your personality as my instinct has allayed any fear of negativity or betrayal from your side.

    I wait your urgent response.

    Best Regards

    Dr.Mohammed Abdul Nabeel.

    +447031880663

    16S-177 St John Street,
    ECIV 5PV London
    ReplyDelete
  14. I also got the email from the same person on different agenda.


    I'm very happy to receive your respond to my request on wayn.com . There is a saying that says "If one doesnt know where he/she is going,he/she will probably end up somewhere else". I wish to know you and see where to start in the investment proposal.A journey of a mile begins with a step. I want to explore Asia in terms of business so this is a new experience here in Asia, but I always like to act courageous and optimistic as I would rather fail in a cause that will ultimately succeed than succeed in a cause that will ultimately fail

    By the way, how is life in general? I have gone through your website and see a great opportunity of investing on it or on an investment of it's type. May I introduce myself as Dr Mohammad Abdul Nabeel from Birmingham but presently lives at London. I'm widowed with a daughter that works and lives at Liverpool.

    Meanwhile I was into precious stone precisely Gold, but being full time in Real Estate investment. I'm also interested in investing in Agricultural produce as the world is only interested in technology forgetting that no food no life.

    Well I would like to hear from you and see how, the road leading to a goal does not separate you from the destination; it is essentially a part of it. I would like you to advise me on the best business in Asia if my area is out of fashion.


    Thanks for your interest and a hopeful business venture
    Mohammad Abdul Nabeel
    ReplyDelete
  15. OK. I just got the same email. Thank you all for the heads up. Much appreciated. Gotta love the www.
    ReplyDelete
  16. Just received the same email from this person....replied and copied this webpage to him......
    ReplyDelete

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